D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 10001 | Carmelo Colombo Sigirino | 2 | 0 | — | 13 MEDIUM | |
| 10002 | Patrizia Croci Ligornetto | 2 | 0 | — | 13 MEDIUM | |
| 10003 | Meinrad Perler Arzo | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Maria Teresa Collura Arzo | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Daniela David Nonella Arbedo | 2 | 0 | — | 13 MEDIUM | |
| 10006 | Daniel Hunkeler Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10007 | Valerio Lucchini Brusino Arsizio | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Jürgen Möllmann Trasadingen | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Sandy Grieder Olten | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Murat Üstay Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Michelle El Semari-Meier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10012 | Ziad Samih El Semari Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10013 | Joseph Doekbrijder Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Regula Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Matthias Zbären Horgen | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Cornelia Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Erwin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Martin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Bruno Raphael Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10020 | Hans Ulrich Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Alois Fuchs Neuenhof | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Rudolf König Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Piero Marchesi Monteggio | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Pascale Bebie Gut Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Igor Tracchia Carona | 2 | 0 | — | 13 MEDIUM | |
| 10026 | Piero Nardi Agno | 2 | 0 | — | 13 MEDIUM | |
| 10027 | Nadja Mathys Schöftland | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Branko Spajic Buchs ZH | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Ljiljana Markovic Chur | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Nikola Desancic Stein | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Roland Merz Dornach | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Markus Ronca Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Pierre Schönbett Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Ilona Benz-Schwab Reichenburg | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Ralf Petter Chur | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Heinz Benjamin Worbs Saanen | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Katharina Weber Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Oliver Fuchs Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Alain Baumann Uster | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Christian Burkhalter Bellach | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Rolf Lehmann Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Manuel Pescatore Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 10043 | Bruno Tscholl Chur | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Benjamin Kurt Saladin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10048 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM |